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10-08-1963 Special
1 ~TII°Y,AGB OP RICHFIBY~D special M~etia~ October g® 1963 Pursaes,nt to s,ction then at the meetit~ of t?ctober 7s 1963s the council of the pillage of Richfield met in the council chambers of the pillage Y~11® 67®0 Fortlsnd A®eo s s.t bs36 P,Me ~esds.~y9 October g9 1963a T'lie meeting a~as called to order by Mayor ®lson0 ' Present o Anderson s Jacobsen o Raagd~.l18 Lue ttinger and dlson Further consideration of the budget f®~ 1963 was the purpose of the saeeting® ' Motion by Jacobs~ene seconded by Randalls that the follor~ing resolution be adoptedg that it be spread in the resolution bo®~ ~.nd that it be made ~ part of these minutesg RPS®Y.UTION N®o 311 R~I;UTI®N A~9PTI1\G A BUDGBT FOR ~ Y.BAR 1964 AI~& Ya}3'~IYI~ 1 Poll of emotes; ~-yes = Auelersoaaa Jacobsens ~aaett~.tngerfl Randall and ®lsone Naye ~ none, Absent ~ none, Carriedo his resolution appears as resolum Lion x`3112 in resolution took ~~®® Motion by Jacobsen9 seconded bey Randalia th~.t the following resolution be adopteds that it be spread in the resolution book and that it be made ~. pa~t~of these minutese R~sCI.U Z°IUN NO o 3113 RB.50I.U3`I©N ESTAB&I~gTING P®~ITI®N CY~S~ES AND TI°Yl~ ANNUM. ~CF~IIUI:,E ~ PAY AND C®MPBNgATI~N RSA &~OR i~ILI~I~~ BMPIa®Y~i~B UNDBYt ZIP PLRS{1NN~ MBRIT ~Y~~u! ~tDYNANCB Po1~. of ~otese Ayes m A~nde~sons JacobsenQ S~uettinger~, Randall and Olso~~ Nays noneo Absent m nonea Carriedm phis resolution appears as resolu® tion X3113 in resolution book ~#~~® Motion by Jacobsen9 seconded by Randallo that the foilowring resolution be adopted; that it be spread in the resolution book and that it be made ~, ®2m Otto 8s 1963 1 part of these minutes RESOLUTION NO, 3114 RESOLUTION CANCELLII~ 1963 AD VAL~tBM LEVY COLLECTIBIB IN 1964 FOR DEBT SBRVICB FUND Poll of ~+otesg Ayes m Andersons Jacobs~ns Luettingers Randall and O1son0 Nays ~ none0 Absent none, Carried0 This resolution appears as resoiu~ tion X3114 in resolution book #200 Motion bq Andersons seconded by Randaiis that the following resolution be adoptedS that it be spread in the resolution book and that it be made a part of these minutes$ RESOLUTION NOo 3113 RBSOLUTION CERTIFYING UNPAID WATER SBRVICB CHARGES Tt'1 THE COUNTY AUDITOR ZC1 BB COLLBCI~D WITH OZ~Yffit TAXES ON SAID PRC?PBRTIBS; 1 Po1S of voteso Ayes o Andersons Jacobeans Luettingers R~ dal]: and Oison0 Nays ~ nonea Absent m nonea Carried0 This resolution appears as resoium tion #3113 in resole#ion book #200 Motion by Randaiis seconded by Jacobeans that. the following resolution be adopted$ that it be spread 3.n the resolution took and that it Toe made a part of these minutesa RBSOLUTION NO0 3116 RBSOLUTION CERTIFYING UNPAID SBWBR SBRVICB CHARGES TO THE (AUNTX AUDYTDR 11Q BB COLLECTED WITH O~IP~t TAX85 ON SAID PROPBRTI Pali of ~rotes~s Ayes ~ Andersons Jacobs;ens Luettingers Randall and O1son0 Nays none, Absent ~ nonea Ca~rried0 This resole tion appears as resolute tion #3116 in resolution bo®k #20a Motion by Randaiis seconded by Jacobeans that the following resolution be ad®ptedg that it be spread in the resolution book and that it be made -3- Oct, 8p 1963 a part of these minutes s RESOLUTION N0. 311? RESOLUTION AUTHORIZING 11tANSPER PROM WATER OP~RATII~ FUND Z~0 IMPROVBNBNT BONDS OF 1961 PUND AND WATER BONDl~ OF &961 PUNbo REDUCING AD VALOREM TAX LEVIES Poll of vote ~s Ayes - Andersono Jacob®ens Luettir~ers Randall and Olsone Nays - none. Absent none. Carrieda Thin resolution appears as resolu- tion #311? in resolution book #2Oe Motion by Andersono seconded by Jacobeans that-the f oliowing resolum tion be adopted; that it be spread in the resolution book and that it be made a part of these minutess RESOLUTION N0. 3118 RESOLUTION AU~IORIZING TRANSFER FROM 1~1tATER OPBRATING FUNQ 1t~ IMPROVEMENT BANDS CB 19fi~ FUND AND GENERAL OBLIGATION WATER BC?NDS ~OP 19~ FUNDS RBDUCYNG CERTAIN AD VALOREM TAX LEVIES, Poll of ~otes.e Atyes = A~eS°sons Jacobeans Luettingers Randall and Olson, Nays Bona. .Absent ~ none Carried, This resolution appears as resolu® tion #3118 in resolution boob #200 Motion by Luettingerfl seconded by Andersons that the foilorwing resolu® tion be adopted, that it be spread in the resolution book and that it be made a part of these minutes;s RESOLUTION N0a 3119 RESOLUTION AU~ORIZING TRAN&PER FROM WATER OPERATING PUND TO GENERAL OBLIGATION WATER ~ND15 OF 193 PUND AND REDUCING CERTAIN AD VAI.CI-RBM TAX LEVIES. Poll of votes~s Ayes - AYlde~sOns Jacobeans Luettinge rs Randall and Olson. Nays m none. Absent ~ none. Carried, This resolution appears as rasoiu~ Lion #3119 in resolution book #20a mom Octe 89 1963 1 Motion by Andersono seconded by Randaii' that the f oliowing resoium tion be adoptedg that it be spread in the resolution book and that it be made a part o£ these minutes RBS0LUTION N0. 3120 RESOLUTION PROVIDING FOR APFRf}PRIATION OF FUNDS FOR PAYMBNP OP INTBRBST C06 Z5 AND REDUCII~ AD VALOREM TAB LEVY FOR TI~ffi GBNSRAL OBLIGATION VATBR BONT~ OP 1963 Po11 of ~rotdsa Ayes m Anderson, Jacobs~eno Luettingero Randall and Olson. Nays 4 none. Absent -~ none. Carried. This resolution appears as re soiu~ tion #3120 in resolution book 1~20v Motion by Randall, seconded by Jacobseno that the meeting be adjourned, A11 ayes ~ carried. 1 APPRfNBDo_ Oct. 14~~ ea~1963 ~,~ e ,le line., C1erk~•Treas. ~~